Notice Regarding Status of Own-Share Repurchase

Notice Regarding Status of Own-Share Repurchase

(Repurchase of company's own share according to the articles of incorporation pursuant to Article 165, Paragraph 2 of the Companies Act of Japan)

MS&AD Insurance Group Holdings, Inc. hereby announces that pursuant to Article 156 of the Companies Act of Japan as modified by the provision of Article 165, Paragraph 3 of the same Act, the Company has repurchased its own shares, as follows:

1.Contents of Repurchase Resolved at the Meeting of the Board of Directors Held on May 20, 2013

(1) Type of shares to be repurchased: Shares of common stock of the Company
(2) Total number of shares to be repurchased: 2,500,000 shares (Maximum)
(Approximately 0.4% of the shares issued, excluding treasury shares)
(3) Aggregate amount of repurchase price: JPY 5,000,000,000 (Maximum)
(4) Period of repurchase: From May 21, 2013 to September 20, 2013

2.Total Number and Aggregate Amount of Company’s Own Shares Repurchased under the above Resolution: